UNIVERSAL PERFECT TECHNOLOGY LIMITED — Filings & Documents (92)
(E)FNAR1 - Annual Return
2026-09-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-02-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-09-05 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2024-10-21 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2024-10-21 · Address Change
(E)FNAR1 - Annual Return
2024-09-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-09-12 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-11-02 · Memorandum & Articles
(E)Altered Articles of Association
2023-11-02 · Memorandum & Articles
(E)Special resolution
2023-11-02 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-10-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-09-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-01 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-01 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-08-01 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-01 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-06-01 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-31 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-05-31 · Director/Secretary Change
Certificate of Change of Name
2023-04-04 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2023-04-04 · Name Change
(E) & (C) Notification of Restoration of Local Company under S.762(2)
2023-03-27 · Other
(E)FNAR1 - Annual Return
2023-03-27 · Annual Return
(E)FNAR1 - Annual Return
2023-03-27 · Annual Return
(E)FNAR1 - Annual Return
2023-03-27 · Annual Return
(E)FNAR1 - Annual Return
2023-03-27 · Annual Return
(E)FNAR1 - Annual Return
2023-03-27 · Annual Return
(E)FNAR1 - Annual Return
2023-03-27 · Annual Return
(E)FNAR1 - Annual Return
2023-03-27 · Annual Return
(E)FNAR1 - Annual Return
2023-03-27 · Annual Return
(E)FNAR1 - Annual Return
2023-03-27 · Annual Return
(E)FNAR1 - Annual Return
2023-03-27 · Annual Return
(E)FNAR1 - Annual Return
2023-03-27 · Annual Return
(E)FNAR1 - Annual Return
2023-03-27 · Annual Return
(E)FNAR1 - Annual Return
2023-03-27 · Annual Return
(E)FNAR1 - Annual Return
2023-03-27 · Annual Return
(E)FNAR1 - Annual Return
2023-03-27 · Annual Return
(E)FNAR1 - Annual Return
2023-03-27 · Annual Return
(E)FNAR1 - Annual Return
2023-03-27 · Annual Return
Information sheet re S.291(6) for local company
2010-01-29 · Other
Information sheet re S.291(5) for local company
2009-09-25 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-06-08 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-01-17 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-12-19 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-11-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-09-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-05-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-03-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-03-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-01-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-09-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-08-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-08-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-07 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-03-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-06 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-09-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-06 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-09-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-09-02 · Other
(E)FAR1 - Annual return (with a list of members)
1998-09-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-11 · Director/Secretary Change
(E)Certificate of Registration of Charge
1998-08-10 · Charges
(E)FM1 - Mortgage or charge details
1998-08-10 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-06-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-05-11 · Other
(E)FAR1 - Annual return (with a list of members)
1997-09-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-07-03 · Other
(E)Annual return
1996-09-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-11-28 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-11-28 · Director/Secretary Change
(E)FIB - Return of allotments
1995-11-28 · Other
(E)FX(i) - Return of first directors and secretary
1995-09-14 · Director/Secretary Change
(E)Declaration of Compliance
1995-09-05 · Other
(E)Memorandum & Articles of Association
1995-09-05 · Memorandum & Articles
Certificate of Incorporation
1995-09-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-09-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-05 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-10-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-09-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-11-02 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-11-02 | |
| (E)Special resolution | Other | 2023-11-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-08-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-06-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-05-31 | |
| Certificate of Change of Name | Name Change | 2023-04-04 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-04-04 | |
| (E) & (C) Notification of Restoration of Local Company under S.762(2) | Other | 2023-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-27 | |
| Information sheet re S.291(6) for local company | Other | 2010-01-29 | |
| Information sheet re S.291(5) for local company | Other | 2009-09-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-06-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-01-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-12-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-05-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-03-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-03-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-08-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-08-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-03-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-11 | |
| (E)Certificate of Registration of Charge | Charges | 1998-08-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-08-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-03 | |
| (E)Annual return | Annual Return | 1996-09-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-11-28 | |
| (E)FIB - Return of allotments | Other | 1995-11-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-09-14 | |
| (E)Declaration of Compliance | Other | 1995-09-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-09-05 | |
| Certificate of Incorporation | Incorporation | 1995-09-05 |
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